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FLEX PROCESS LTD

Company number 06107479

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH08	Change of share class name or designation ANNOTATION Clarification a 2ND filed SH08 was registered on 10/06/2022 the orginal document was filed on 13/07/2020.	View PDF Change of share class name or designation ANNOTATION Clarification a 2ND filed SH08 was registered on 10/06/2022 the orginal document was filed on 13/07/2020. - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH19	Statement of capital on 10 June 2022 GBP 1,012 ANNOTATION Clarification a 2ND filed SH19 was registered on 10/06/2022. the original document was filed on 27/01/2020.	View PDF Statement of capital on 10 June 2022 GBP 1,012 ANNOTATION Clarification a 2ND filed SH19 was registered on 10/06/2022. the original document was filed on 27/01/2020. - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH19	Statement of capital on 10 June 2022 GBP 12 ANNOTATION Clarification this document is a 2ND filing of a SH19 orginally registered on 04/05/2020.	View PDF Statement of capital on 10 June 2022 GBP 12 ANNOTATION Clarification this document is a 2ND filing of a SH19 orginally registered on 04/05/2020. - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC04	Change of details for Mrs Gabriela Barbara Rayner as a person with significant control on 7 April 2016	View PDF Change of details for Mrs Gabriela Barbara Rayner as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Mr Roger Rayner as a person with significant control on 7 April 2016	View PDF Change of details for Mr Roger Rayner as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Gabriela Barbara Rayner as a person with significant control on 7 April 2016	View PDF Notification of Gabriela Barbara Rayner as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	AD01	Registered office address changed from Aztec 160 Aztec West Almondsbury Bristol BS32 4TU England to Bradbrooke House Woodlands Bradley Stoke Bristol BS32 4QH on 7 June 2021	View PDF Registered office address changed from Aztec 160 Aztec West Almondsbury Bristol BS32 4TU England to Bradbrooke House Woodlands Bradley Stoke Bristol BS32 4QH on 7 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Simon Mark Melksham as a director on 1 March 2021	View PDF Termination of appointment of Simon Mark Melksham as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2020	SH08	Change of share class name or designation ANNOTATION Clarification a 2ND filed SHO8 was registered on 10/06/2022	View PDF Change of share class name or designation ANNOTATION Clarification a 2ND filed SHO8 was registered on 10/06/2022 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital of company increased 26/05/2020	View PDF Resolutions RES13 ‐ Share capital of company increased 26/05/2020 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2020	SH19	Statement of capital on 4 May 2020 GBP 12 ANNOTATION Clarification a 2ND filed SH19 was registered on 10/6/2022.	View PDF Statement of capital on 4 May 2020 GBP 12 ANNOTATION Clarification a 2ND filed SH19 was registered on 10/6/2022. - link opens in a new window - 3 pages (3 pages)
04 May 2020	CAP-SS	Solvency Statement dated 08/04/20	View PDF Solvency Statement dated 08/04/20 - link opens in a new window - 1 page (1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AP01	Appointment of Mr Simon Mark Melksham as a director on 1 February 2020	View PDF Appointment of Mr Simon Mark Melksham as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	View PDF Amended total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
27 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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